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I.
Call to Order - 8:30 a.m. ET (Full Board - State Board Room)
II.
Roll Call
III.
Approval of Minutes from the February 3, 2016, Regular Meeting
IV.
Introduction of New KDE Employees and Team Member of the Month
V.
Report of the Secretary of the Education and Workforce Development Cabinet
VI.
Report of the President of the Council on Postsecondary Education
VII.
Report of the Executive Director of the Education Professional Standards Board
VIII.
Report of the Commissioner of Education
IX.
Good News
X.
Full Board Item - Strategic Priority: Next Generation Learners
X.A.
AdvanceKentucky Update (Review Item) - Associate Commissioner Amanda Ellis and Joanne Lang, Executive Director - 30-minute presentation/discussion
X.B.
Teach for America Update (Review Item) - Associate Commissioner Amanda Ellis and Will Nash, Executive Director - 30-minute presentation/discussion
X.C.
Process for Developing a New Accountability System (Review Item) - Associate Commissioner Rhonda Sims and Commissioner Stephen L. Pruitt - 30-minute presentation/discussion
XI.
Full Board Item - Strategic Priority: KDE Support and Guiding Processes
XI.A.
2016-2018 Biennial Budget Update and Update on Pending Elementary and Secondary Legislation Before the Kentucky General Assembly (Review Item) - Associate Commissioners Robin Kinney and Kevin Brown and Legislative Liaison Tracy Herman - 30-minute presentation/discussion
XII.
Public Comment Segment
XIII.
Hearing Officer's Report
XIV.
Board Member Sharing
XV.
Information Items
XV.A.
KDE Employment Report (All offices except Career and Technical Education)
XV.B.
KDE Employment Report (Office of Career and Technical Education only)
XVI.
Presentation of the Kevin M. Noland Award - 11:45 a.m. ET
XVII.
Lunch - 12:00 Noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XVIII.
Kentucky School for the Deaf Signing Choir Performance - 1:00 p.m. ET
XIX.
Curriculum, Instruction and Assessment Committee Meeting - 1:30 p.m. ET (Tentative)
XIX.A.
Action/Consent Items
XIX.A.1.
Carl D. Perkins Career and Technical Education Act of 2006 - Rights, Responsibilities and Liabilities and Kentucky State Plan for FY17 (Strategic Priority: Next Generation Schools and Districts)
XIX.B.
Action/Discussion Items
XIX.B.1.
704 KAR 3:471, Repeal of 704 KAR 3:470, Ranking of Certified School Personnel (Second Reading) (Strategic Priority: Next Generation Learners)
XIX.B.2.
Districts of Innovation, Cohort 3 (Strategic Priority: Next Generation Schools and Districts)
XIX.B.3.
780 KAR 4:031, Repeal of 780 KAR 4:030, Standards for Secondary Programs (Second Reading) and 780 KAR 7:071, Repeal of 780 KAR 7:070, Equipment Insurance (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
XIX.B.4.
780 KAR 7:060, Equipment Inventory (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
XIX.C.
Review Items
XIX.C.1.
704 KAR 4:041, Repeal of 703 KAR 4:040, Interim Methods for Verifying Successful Completion of the Primary Program (First Reading) (Strategic Priority: Next Generation Learners)
XIX.C.2.
704 KAR 3:342, Repeal of 704 KAR 3:340, Commonwealth Diploma Program (First Reading) (Strategic Priority: Next Generation Learners)
XX.
Management Committee Meeting - 2:15 p.m. ET (Tentative)
XX.A.
Action/Consent Items
XX.A.1.
New District Facility Plan: Laurel County (Strategic Priority: KDE Support and Guiding Processes)
XX.A.2.
District Facility Plan Amendment: Hardin County (Strategic Priority: KDE Support and Guiding Processes)
XX.A.3.
Request from the Fort Thomas Independent School District for Waiver of 702 KAR 5:060, Section 6(2) (Strategic Priority: KDE Support and Guiding Processes)
XX.A.4.
Waiver Request from Pike County School District of Section 305 of the Kentucky Facility Programming and Construction Criteria, as Incorporated by Reference into 702 KAR 4:180 (Strategic Priority: KDE Support and Guiding Processes)
XX.A.5.
Acquisition and Site Development Costs Request from the Martin County School District (Strategic Priority: KDE Support and Guiding Processes)
XX.A.6.
Waiver Request of 702 KAR 5:030, Section 22, Relating to the Purchase of "No Fault" School Bus Insurance Coverage from the Jefferson County Public Schools (Strategic Priority: KDE Support and Guiding Processes)
XX.B.
Action/Discussion Items
XX.B.1.
Kentucky High School Athletic Association Board of Control At-Large Appointment (Strategic Priority: KDE Support and Guiding Processes)
XX.B.2.
Waiver Request from Boone County School District of the Requirements of Documents Related to Construction Management as Adviser Incorporated by Reference into 702 KAR 4:160, Capital Construction Process (Strategic Priority: KDE Support and Guiding Processes)
XX.C.
Review Items
XX.C.1.
April Audit Update and Kentucky Board of Education's and Commissioner of Education's Expense Reports (Strategic Priority: KDE Support and Guiding Processes)
XX.C.2.
Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priority: KDE Support and Guiding Processes)
XX.C.3.
Status Update on State Management in Breathitt and Menifee Counties (Strategic Priority: KDE Support and Guiding Processes)
XXI.
Approval of Action/Consent Items as a Block (Full Board Resumes)
XXII.
Report of the Management Committee on Action/Discussion Items
XXIII.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXIV.
Internal Board Business
XXV.
Litigation Report
XXVI.
Adjournment
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